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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SAMMA2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 18:04:27

Accuracy: 90

Information:

Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv